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1, Report #1356816


Feb 17 2017
08:34 PM
Wanda Gutowska AMTA Dimpex Travel Agency Wanda Gutowska AMTA Dimpex Travel AgencyTranslation Services Predatory Business Practices Chicago Illinois Author: Chicago, Illinois Travel Agencies: Wanda Gutowska AMTA Dimpex Travel Agency Chicago, Illinois  
 
2, Report #1356726


Feb 17 2017
01:11 PM
American Travel Partners Worldwide Inc. ATP offered complimentary travel and cruise, activation and fulfillment fees exceeded value Land O’Lakes Florida Author: Leesburg, Florida Cruises: American Travel Partners Worldwide Inc. Land O’Lakes, Florida  
 
3, Report #1356573


Feb 16 2017
04:23 PM
Rapid Fulfillment, Inc They are sending me what appears to be a monthly shipment of pills called Neuroxr Pacoima California Author: Fairfield, Iowa Supplemental Health Programs: Rapid Fulfillment, Inc California  
 
4, Report #1356485


Feb 16 2017
11:34 AM
Rapid Fulfillment Inc Pacomia California Author: Barto, Pennsylvania Credit Card Fraud: Rapid Fulfillment Inc Pacomia, California  
 
5, Report #1356332


Feb 15 2017
06:05 PM
Le Modeln Model & Talent Agency Linda Weaver Sleazy Linda scams innocent models , actors and children's dreams. Boardman Ohio Author: Youngstown, Ohio Attorney Generals: Le Modeln Model & Talent Agency Boardman, Ohio  
 
6, Report #1355941


Feb 15 2017
03:37 PM
321 Travel, Travel Service Group, Travelate Travel Agency, 321 Travel, Travel Service Group, Travelate London, UK Nationwide Author: Alabama Travel Agents: 321 Travel Nationwide  
 
7, Report #1356251


Feb 15 2017
03:07 PM
DMV Took our money to renew a drivers license and of course since they aren't a gov't agency they can't issue a License. Very scary, they now have my DL number, CC Number Age things they need to still identity. Don't fall for it. San Diego California Author: Littleton, Colorado Customer: DMV San Diego, California  
 
8, Report #1356072


Feb 14 2017
04:18 PM
Fulfillment Center Supreme Health shown on the bottle not sure844-965-6886 is the phone number as well Fulfillment Center Fulfillment Center San Diego California Author: wilmington, North Carolina Supplemental Health Programs: Fulfillment center San Diego, California  
 
9, Report #1355878


Feb 13 2017
08:18 PM
FRAUD: Blasè Labs / Blasè Agency, LLC / Alaxic Smith & Azeem Khan Failed To Complete App Development Project For $11,250 Los Angeles California
Author: Atlanta, Georgia Computer Programmers: Blasè Labs / Blasè Agency, LLC Los Angeles, California
 
 
10, Report #1355148


Feb 09 2017
04:28 PM
Travel Time Travel Lucy Wolfe. Angie, Angeline Kennard, Tim Kennard Jo Travels, Lucy Travels , Erin Delegatti, Mickey Time, Travel Time with Mickey, Travel Time With Universal TRAVEL AGENCY SCAM !! DO NOT FALL FOR IT!! Pinckney Michigan Author: cedar rapida, Iowa Amusement & Theme Parks: Travel Time Travel Michigan  
 
11, Report #1355143


Feb 09 2017
03:55 PM
Lux style This company says I order from them and I never did. Threatening me with collection agency if I don't pay them Internet Author: Cobourg, Ontario BBB Better Business Bureau: Lux style Internet  
 
12, Report #1354784


Feb 08 2017
06:53 AM
Blacklabel NO I called and cancelled my account. They refunded all fees. 7 months later I received a theatening call from a collections agency. Internet Author: Germantown, Maryland Alternative Health: Blacklabel NO Internet  
 
13, Report #1354394


Feb 06 2017
03:41 PM
YELP Advertising Agency agent Rachel Yelp Finance Department Yelp ripped me off for $300 of advertising that I never agreed to. And I got zero clients from Yelp. Nationwide Author: Ocoee, Florida Advertising / Deceptive: YELP Nationwide  
 
14, Report #1354080


Feb 04 2017
07:09 PM
Disbursment and Fulfillment FUNDS UNCLAIMED, YOU ARE A 200,000,000.00 WINNER. PLEASE SEND A PAYMENT OF $12.99 KANSAS CITY Kansas Author: Dutton, Alabama ORGANIZED CRIME: Disbursment and Fulfillment KANSAS CITY, Kansas  
 
15, Report #1354036


Feb 04 2017
12:51 PM
Book FlightsFare ARC acted TO BE LikE A travEL agency Internet Author: evington, Virginia Air Travel: Book FlightsFare Internet  
 
16, Report #1354017


Feb 04 2017
11:50 AM
North Shore Agency NSA Attempted to collect money on a bogus magazine subscription Old Bethpage New York Author: Wausau, Wisconsin Collection Agency's: North Shore Agency Old Bethpage, New York  
 
17, Report #1353448


Feb 01 2017
08:31 PM
Mirra LLC NSD FULFILLMENT Advertised product is free plus shipping $5.00, then charges my account $200.00 Stanton California Author: Fowler, California Sales People: Mirra LLC Internet  
 
18, Report #1353392


Feb 01 2017
06:16 PM
Local Lifestyle Inc Joseph Clarke Local Choice Spirits Clarke Distribution Local Choice Lifestyle Reveal Agency Chartrael Hall Juan Ditto Kelvin Young LS Clarke Stay away from Joseph Clarke and Local Lifestyle Inc and Clarke Distribution of Louisville, Kentucky! FRAUD Louisville Kentucky
Author: Louisville, Kentucky Bars Lounges & Clubs: Local Lifestyle Inc Joseph Clarke Louisville, Kentucky
 
 
19, Report #1353147


Jan 31 2017
02:59 PM
Rapid fulfillment They aren't sending me what I ordered.i have sent the same product back 3times Pacoima California Author: Urbana, Ohio Weightloss Programs: Rapid fulfillment Pacoima, California  
 
20, Report #1352914


Jan 30 2017
04:14 PM
MCI Eastern Security Systems MCI Eastern MCI was security system company for the past 6 years. At some point in 2012, the system / communication stopped working. A person was sent to our home briefly, but stated that the system was working again. We recently sought the advice of another alarm company. They found that the first floor fire zone was disconnected at a trouble point and a resistor was put in place to cut off balance of fire devices that were showing trouble. New alarm company disconnected power, battery and communication from system and no phone call from central station was received to notify us of system loss. No one monitoring what was happening and home was not protected. We called to politely cancel our service with MCI. They told us that our 6 year contract was automatically renewed unless we contacted them 60 days prior to expiration. They are now charging us 1,312.19 but will accept 655.00 as a settlement. They are also threatening to put this through to a collection agency even though they breached the contract. Ringwood New Jersey Author: MAHWAH, New Jersey Home Security: MCI Eastern Security Systems Ringwood, New Jersey  
 
21, Report #1349978


Jan 30 2017
03:16 PM
One Dog at a Time Kari Coble Accepted stolen property and hid it to keep it parker Pennsylvania
Author: parker, Pennsylvania Adoption Agency: Animal Shelters: One Dog at a Time Lewistown, , PA
 
 
22, Report #1352622


Jan 29 2017
10:09 AM
Ladies4Vip Toronto Based Escort Agency!!! Phone Number (647) 646-1003 or (416) 888-0977 Exploiting Minors, Illegal Drug Usage, Theft Of Money & Property, Abuse Towards Minors Toronto, Ontario Internet
Author: Toronto , Ontario Dating Services: Ladies4Vip Internet
 
 
23, Report #1352137


Jan 26 2017
11:28 AM
02p fulfillment O2P vapor cigeratte CHARGEDY BANK CARD FOR $39,95 for a free sample was suppose to at shipping $4'95 drained my account.o got over draft now S LC UT 84104 Author: Elverson, Pennsylvania Liars: 02p fulfillment Nationwide  
 
24, Report #1351597


Jan 25 2017
05:41 PM
People Helping People PHP Agency PHP - misleading Nationwide Author: Dallas, Texas Insurance Agencies: People Helping People Nationwide  
 
25, Report #1351876


Jan 25 2017
08:18 AM
Rentalcars.com Economy Rental Agency, Orlando, FL Left a party of 6 stranded at the Orlando International Airport without transportation!! Orlando Florida Trying to get reimbursement Author: Westminster, Massachusetts BBB Better Business Bureau: Rentalcars.com Orlando, Florida  
   
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